Altiplano Consulting Ltd LONDON


Altiplano Consulting started in year 2014 as Private Limited Company with registration number 09230775. The Altiplano Consulting company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 71-75 Shelton Street. Postal code: WC2H 9JQ.

There is a single director in the firm at the moment - Makoto T., appointed on 23 September 2014. In addition, a secretary was appointed - Nicol D., appointed on 2 January 2024. As of 29 May 2024, there was 1 ex secretary - Makoto T.. There were no ex directors.

Altiplano Consulting Ltd Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09230775
Date of Incorporation Tue, 23rd Sep 2014
Industry Financial management
End of financial Year 30th September
Company age 10 years old
Account next due date Sun, 30th Jun 2024 (32 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated Tue, 12th Sep 2023

Company staff

Nicol D.

Position: Secretary

Appointed: 02 January 2024

Makoto T.

Position: Director

Appointed: 23 September 2014

Makoto T.

Position: Secretary

Appointed: 23 September 2014

Resigned: 02 January 2024

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats found, there is Makoto T. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Makoto T.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Balance Sheet
Current Assets21 35840 52939 17873 59095 73069 65140 26080 90063 911
Net Assets Liabilities 7 26517 96249 00568 87258 61334 80263 03345 218
Cash Bank In Hand8 01819 567       
Debtors13 34020 962       
Net Assets Liabilities Including Pension Asset Liability8437 265       
Reserves/Capital
Called Up Share Capital22       
Profit Loss Account Reserve8417 263       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 1 0001 0001 0001 0001 0001 0001 0001 000
Average Number Employees During Period    11111
Creditors 32 26425 38140 72842 07815 13019 09745 31636 432
Fixed Assets  876584292 1 65927 84320 052
Net Current Assets Liabilities8437 26518 08649 42169 58059 61334 14353 61639 929
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 14 8424 28916 55915 9285 09212 98018 03212 450
Total Assets Less Current Liabilities 8 26518 96250 00569 87259 61335 80281 45959 981
Capital Employed8437 265       
Creditors Due Within One Year20 51533 264       
Number Shares Allotted22       
Number Shares Allotted Increase Decrease During Period2        
Par Value Share11       
Share Capital Allotted Called Up Paid22       
Value Shares Allotted Increase Decrease During Period2        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Micro company accounts made up to 30th September 2023
filed on: 5th, January 2024
Free Download (3 pages)

Company search

Advertisements